Eureka Investments Limited
Type: NZ Limited Company (Ltd)Eureka Investments Limited (issued a New Zealand Business Number of 9429037585457) was registered on 08 Jun 1999. 2 addresses are in use by the company: 31 Seneca Court, Golflands, Auckland, 2013 (type: physical, registered). 31 Seneca Court, Howick, Auckland had been their registered address, up until 01 Oct 2012. Eureka Investments Limited used more aliases, namely: Bateman Consulting Limited from 08 Jun 1999 to 20 Aug 2014. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Bateman, Douglas William (an individual) located at 02-06 Casurina Cove, Singapore postcode 436915. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Bateman, Kah Mun (an individual) - located at 02-06 Casurina Cove. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Seneca Court, Golflands, Auckland, 2013 | Physical & registered & service | 01 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas William Bateman
#02-06 Casurina Cove, Singapore 436915,
Address used since 30 Jun 2009 |
Director | 08 Jun 1999 - current |
|
Jean Margaret Bateman
Golflands, Auckland, 2013
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Jean Margaret Bateman
Golflands, Auckland, 2013
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Kah Mun Bateman
02-06 Casuarina Cove, Singapore, 436915
Address used since 23 Oct 2010 |
Director | 23 Oct 2010 - 11 Sep 2014 |
|
Carol May Bateman
Remuera, Auckland,
Address used since 08 Jun 1999 |
Director | 08 Jun 1999 - 02 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 31 Seneca Court, Howick, Auckland, 2013 | Registered & physical | 28 Sep 2012 - 01 Oct 2012 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered & physical | 25 Nov 2010 - 28 Sep 2012 |
| 42 A Ohinerau Street,, Remuera,, Auckland | Physical & registered | 25 Jan 2002 - 25 Nov 2010 |
| 140 Coates Ave, Orakei, Auckland | Registered & physical | 17 Feb 2001 - 25 Jan 2002 |
| 42a Ohinerau Street, Remuera, Auckland | Registered & physical | 17 Feb 2001 - 17 Feb 2001 |
| 42a Ohinerau Street, Remuera, Auckland | Registered | 12 Apr 2000 - 17 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Douglas William Individual |
#02-06 Casurina Cove Singapore 436915 |
08 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Kah Mun Individual |
#02-06 Casurina Cove 436915 |
09 Nov 2010 - current |
 |
Airport Oaks Properties Limited 31 Seneca Court |
|
Blessings Limited 1/17 Seneca Court |
|
Gracious Enterprises Limited 18 Seneca Court |
|
Symplistix Solutions Limited Flat 2, 5 Golfland Drive |
|
Haycock Nguyen Limited 22 Golfland Drive |
|
Van-jay Corporate Trustee Limited 1b Golfland Drive |